Callaghan Automation Limited (reg no 08188095) is a private limited company created on 2012-08-22. The business can be found at Edward House North Mersey Business Centre, Woodward Road, Liverpool L33 7UY. Callaghan Automation Limited operates SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name Callaghan Automation Limited
Number 08188095
Date of Incorporation: Wednesday 22nd August 2012
End of financial year: 31 August
Address: Edward House North Mersey Business Centre, Woodward Road, Liverpool, L33 7UY
SIC code: 70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the company, we can name: Peter C. (in the company from 12 October 2012), Ian C. (appointment date: 22 August 2012). The Companies House indexes 2 persons of significant control, namely: Ian C. owns over 1/2 to 3/4 of shares , Peter C. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 128,781 137,643 134,154 257,382 138,386 101,769 90,966 103,341 114,357 120,699 129,981
Number Shares Allotted 1 1 1 1 - - - - - - -
Shareholder Funds 64,126 84,308 83,163 175,154 - - - - - - -
Tangible Fixed Assets 1,940 3,410 3,254 2,943 - - - - - - -
Total Assets Less Current Liabilities 64,126 84,308 83,163 175,154 94,331 32,332 20,101 45,352 35,766 41,981 35,852

People with significant control

Ian C.
6 April 2016
Nature of control: 50,01-75% shares
Peter C.
6 April 2016
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with no updates 20th August 2023
filed on: 31st, August 2023 | confirmation statement
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